AP01 |
New director appointment on Monday 26th June 2023.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 26th June 2023.
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th June 2023
filed on: 21st, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 4th, May 2023
| accounts
|
Free Download
(10 pages)
|
MR04 |
Charge 102321390003 satisfaction in full.
filed on: 24th, November 2022
| mortgage
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, November 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, November 2022
| incorporation
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 1st November 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 1st November 2022
filed on: 9th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st November 2022
filed on: 9th, November 2022
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102321390004, created on Tuesday 1st November 2022
filed on: 2nd, November 2022
| mortgage
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 14th June 2022
filed on: 16th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 1 Spire Road Washington Tyne & Wear NE37 3ES. Change occurred on Monday 13th June 2022. Company's previous address: 4 Adderstone Mains Belford Northumberland NE70 7HS United Kingdom.
filed on: 13th, June 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021
filed on: 4th, May 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Monday 14th June 2021
filed on: 28th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st July 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 14th June 2020
filed on: 24th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 3 Adderstone Mains Belford Northumberland NE70 7HS. Change occurred on Wednesday 27th May 2020. Company's previous address: Unit 1 Spire Road Washington Tyne & Wear NE37 3ES United Kingdom.
filed on: 27th, May 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 4 Adderstone Mains Belford Northumberland NE70 7HS. Change occurred on Wednesday 27th May 2020. Company's previous address: 3 Adderstone Mains Belford Northumberland NE70 7HS United Kingdom.
filed on: 27th, May 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019
filed on: 10th, March 2020
| accounts
|
Free Download
(11 pages)
|
MR04 |
Charge 102321390001 satisfaction in full.
filed on: 21st, October 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 102321390002 satisfaction in full.
filed on: 21st, October 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge 102321390003, created on Tuesday 24th September 2019
filed on: 1st, October 2019
| mortgage
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Tuesday 17th September 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 17th September 2019
filed on: 17th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 17th September 2019
filed on: 17th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 17th September 2019.
filed on: 17th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit 1 Spire Road Washington Tyne & Wear NE37 3ES. Change occurred on Wednesday 7th August 2019. Company's previous address: 10 Pickersgill Court Quay West Business Village Sunderland Tyne & Wear SR5 2AQ United Kingdom.
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 14th June 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 102321390002, created on Monday 3rd June 2019
filed on: 3rd, June 2019
| mortgage
|
Free Download
(35 pages)
|
MR01 |
Registration of charge 102321390001, created on Thursday 18th April 2019
filed on: 3rd, May 2019
| mortgage
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(9 pages)
|
PSC07 |
Cessation of a person with significant control Monday 23rd July 2018
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 23rd July 2018
filed on: 23rd, July 2018
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 10 Pickersgill Court Quay West Business Village Sunderland Tyne & Wear SR5 2AQ. Change occurred on Monday 23rd July 2018. Company's previous address: Unit 1 Spire Road Washington Tyne & Wear NE37 3ES United Kingdom.
filed on: 23rd, July 2018
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 23rd July 2018.
filed on: 23rd, July 2018
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Monday 23rd July 2018
filed on: 23rd, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 14th June 2018
filed on: 26th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Thursday 19th April 2018
filed on: 19th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Thursday 19th April 2018 director's details were changed
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2017
filed on: 10th, April 2018
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Unit 1 Spire Road Washington Tyne & Wear NE37 3ES. Change occurred on Tuesday 5th September 2017. Company's previous address: Anderson House Swan Suite Business & Innovation Centre Sunderland Tyne & Wear SR5 2TJ United Kingdom.
filed on: 5th, September 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Tuesday 4th July 2017
filed on: 4th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 14th June 2017
filed on: 4th, July 2017
| confirmation statement
|
Free Download
|
NEWINC |
Company registration
filed on: 15th, June 2016
| incorporation
|
Free Download
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
AA01 |
Accounting period extended to Monday 31st July 2017. Originally it was Friday 30th June 2017
filed on: 15th, June 2016
| accounts
|
Free Download
(1 page)
|